Custom house board actions

578 Pages·1991·10 MB·English

by  Boston Redevelopment Authority

BOSTON
PUBLIC
LIBRARY

GOVDOC
J087
^\

CUSTOM HOUSE Card
1
VOTED: to take under advisement permission advertise dvprs kit. 10/8/87
VOTED: to ratify and confirm previous resolution authorize purchase
US Custom House initial closing 10/9/87' documents held in escrow til
10/23/87; Auth time to secure necessary insurance, maintenance,
seurity arrangement. Doc. #4958. 10/8/87
^OTED: to cont under advisement adver dvprs kit and auth Dir set up tour
for Board Members of Custom House bldg before next meeting. 10/22/87
OTED to schedule mtg for dvprs make presentations 3/16/88 at 2 pm. 3/10/88
:
/OTED to take under advisement three Custom House proposals. 3/16/88
:
VOTED: to note and file info memo City Council report. 5/12/88
'OTED: to adopt Resol tent desig Custom House Tower Associates as
edeveloper Custom House, 2 India St. Doc. #5049 (Cowens) 6/9/88
.
OTED: to auth ExDir exec amendment Northeast Security Inc to $12.12 per
r eff 2/1/89 incl security for Custom House Tower spec events. I/26/89
CUSTOM HOUSE Card 2
•;VOTED; Dir. auth. to execute Lease Commencement Agreement
w/Custom House Tower Associates, incl. changes,
revisions deemed necessary; Doc. ff5227 9/21/89
V^OTED: Dir auth solicit qualif s/props re repairs/imprvmts to
Cust Hse, surround feats ^/5/90
VOTED: Dir auth adv^Dvlpr- Kit Custom House 4/19/90
& reject all previous proposals
& rescind tent desig Custom House Tower Assoc.
y
VOTED: BRA requests 3 Custom House RFP s respondents
'
submit add 1 materials re their proposals to
'
redevelop :'"Lincolh Property Co., Beal Companies,
NYNEX/ St. James/Taylor Properties
Chairman requested pfogress rpt - no vote v'^. 6/14^90
.
4 VOTED: Beal Companies & CHjiiotel Partners directed submit by 7/20/90 to BRA
suppl infor re their proposals 7/12/90
/
VOTED: BRA adopts Resol re Tent Desig Beal Companies develop Custom House,
7/26/90
Waterfront R-77

CUSTOM HOUSE Card
3
VOTED: Auth approves adv proposed from Licensed electr for
serv in Custom House clean-out; & further 10/11/90
VOTED: Auth approv adv for proposals serv from licensed
plumber and bldg materials disposal contractor 10/11/90
VOTED: Board auth CPO issue punch order to BFI Waste Systems for use by
BRA work crews re clean-out of Custom House for agreed-upon
price of S480 per removal , w/total cosfc not to exc $10,000 10/25/90
VOTED: Bd auth C.P.O. purchase order to Paisley Maint., Inc. for clean out
of Custom House at $2,900.00 11/14/90
OTLD: Bd auth Chief Procurement Officer to issue p.o. to Old Colony Elect, for
clean out of Custom House, price $9,700.00 11/29/90
TED: amend vote by adding "said payment shall be made on the earlier to occur of
the construction loan closing by the Beal Co. or 7/1/91" so as to read:
That the BRA is auth to refund to Trammell Crow Co. sum of $125,000.
in full settlement of any & all claims by Trammell Crow Co. & Custom
House Tower Assoc, re the $250,000 dep. made on 9/21/89, said payment
shall be made on the earlier to occur of the construction loan closing
by the Beal Co. or 7/1/91 DOCUMENT NO. 5383 1/30/91
STOM HOUSE CARD
4
•TED: BRA hereby adopts Order of Taking concerning portions of India St. located
between State St. & Central St. necess. for redevel. of Custom House, & auth
Dir conduct a Chapter 30B process relating to said protion of India St.
DOCUMENT NO. 5389 3/27/1991
)TED: Exec. Dir auth enter 1 2 month contract amt. not > $48,000. w/ Paul McGowan,
Esq., for special counsel on Fed. matters including S. Station, Parcel 5, CNY,
& Custom House, etc. 5/22/91